Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DENNIS & TURNBULL FINANCIAL PLANNING LIMITED
Company Information for

DENNIS & TURNBULL FINANCIAL PLANNING LIMITED

SWINDON, WILTSHIRE, SN4,
Company Registration Number
07442339
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Dennis & Turnbull Financial Planning Ltd
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED was founded on 2010-11-17 and had its registered office in Swindon. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
 
Previous Names
DENNIS & TURNBULL WEALTH MANAGEMENT LIMITED22/02/2013
Filing Information
Company Number 07442339
Date formed 2010-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-14
Type of accounts MICRO
Last Datalog update: 2017-08-16 02:46:06
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DENNIS & TURNBULL FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PAUL HERBERT
 Company Secretary 2010-11-17
BENJAMIN PAUL HERBERT
 Director 2010-11-17
CARL STUART READER
 Director 2013-02-21
WARREN MARTYN SHUTE
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MARK ALLAN GILLETT
 Director 2010-11-17 2012-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL HERBERT D & T INNOVATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-04-11
CARL STUART READER BRITISH FRANCHISE ASSOCIATION Director 2016-12-08 CURRENT 1977-11-29 Active
CARL STUART READER TAXGO LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
CARL STUART READER SELLING A FRANCHISE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
CARL STUART READER D & T INNOVATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-04-11
CARL STUART READER DENNIS & TURNBULL GROUP LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
CARL STUART READER DENNIS & TURNBULL LIMITED Director 2010-02-01 CURRENT 2003-03-05 Active
CARL STUART READER FRANCHISE ACCOUNTANCY LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
CARL STUART READER MARTIAL ARTS STANDARDS AGENCY LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
WARREN MARTYN SHUTE LEXINGTON WEALTH MANAGEMENT LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART READER / 29/12/2016
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-22DS01APPLICATION FOR STRIKING-OFF
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 12/01/2016
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0115/11/15 FULL LIST
2015-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 FULL LIST
2014-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-15AR0115/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HERBERT / 01/09/2013
2013-03-13AP01DIRECTOR APPOINTED MR CARL STUART READER
2013-02-22RES15CHANGE OF NAME 21/02/2013
2013-02-22CERTNMCOMPANY NAME CHANGED DENNIS & TURNBULL WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM ORCHARD HOUSE BAGBURY LANE LYDIARD MILLICENT SWINDON WILTSHIRE SN5 4LX ENGLAND
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GILLETT
2012-11-19AR0119/11/12 FULL LIST
2012-11-19AR0117/11/12 FULL LIST
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-21AR0117/11/11 FULL LIST
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN PAUL HERBERT / 01/12/2010
2011-11-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-13RES13ARTICLE 48 OF ARTS NOT APLY TO TRANSFER OF 2 "C" ORDINARY SHARES 18/11/2010
2011-10-13RES01ADOPT ARTICLES 18/11/2010
2011-10-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-10AD02SAIL ADDRESS CREATED
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU UNITED KINGDOM
2011-01-11AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-18AP03SECRETARY APPOINTED BENJAMIN PAUL HERBERT
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DENNIS & TURNBULL FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNIS & TURNBULL FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNIS & TURNBULL FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-12-31 £ 21,691
Creditors Due After One Year 2011-12-31 £ 20,776
Creditors Due Within One Year 2012-12-31 £ 1,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNIS & TURNBULL FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,083
Cash Bank In Hand 2011-12-31 £ 15,480
Current Assets 2012-12-31 £ 13,103
Current Assets 2011-12-31 £ 15,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENNIS & TURNBULL FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNIS & TURNBULL FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of DENNIS & TURNBULL FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNIS & TURNBULL FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as DENNIS & TURNBULL FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DENNIS & TURNBULL FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNIS & TURNBULL FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNIS & TURNBULL FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.